PRINCIPLE SERVICES HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Confirmation statement made on 2025-03-07 with no updates |
| 11/12/2411 December 2024 | Full accounts made up to 2024-03-31 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-03-07 with updates |
| 08/01/248 January 2024 | Full accounts made up to 2023-03-31 |
| 17/10/2317 October 2023 | Resolutions |
| 17/10/2317 October 2023 | Memorandum and Articles of Association |
| 17/10/2317 October 2023 | Resolutions |
| 11/10/2311 October 2023 | Registration of charge 046905520004, created on 2023-10-10 |
| 10/10/2310 October 2023 | Registration of charge 046905520003, created on 2023-10-10 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-07 with updates |
| 07/01/237 January 2023 | Full accounts made up to 2022-03-31 |
| 05/01/225 January 2022 | Full accounts made up to 2021-03-31 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES |
| 27/12/1927 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 20/06/1920 June 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 07/03/2019 |
| 29/05/1929 May 2019 | DISS40 (DISS40(SOAD)) |
| 28/05/1928 May 2019 | FIRST GAZETTE |
| 22/05/1922 May 2019 | 07/03/19 STATEMENT OF CAPITAL GBP 115.00 |
| 07/01/197 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 29/05/1829 May 2018 | 30/04/18 STATEMENT OF CAPITAL GBP 115 |
| 25/05/1825 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRINCIPLE GROUP SERVICES LTD |
| 15/05/1815 May 2018 | CESSATION OF DOUGLAS PAUL COOKE AS A PSC |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 30/01/1830 January 2018 | REGISTERED OFFICE CHANGED ON 30/01/2018 FROM 7TH FLOOR DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1QS UNITED KINGDOM |
| 29/12/1729 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 01/12/171 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 046905520002 |
| 20/11/1720 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 046905520001 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 23/12/1623 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 28/04/1628 April 2016 | DIRECTOR APPOINTED MR WILLIAM JAMES QUINNEY |
| 14/04/1614 April 2016 | REGISTERED OFFICE CHANGED ON 14/04/2016 FROM SAXON HOUSE HELLESDON PARK ROAD DRAYTON HIGH ROAD NORWICH NORFOLK NR6 5DR |
| 04/04/164 April 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 09/03/169 March 2016 | AUDITOR'S RESIGNATION |
| 24/12/1524 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 27/03/1527 March 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 14/01/1514 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 21/03/1421 March 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 20/03/1420 March 2014 | REGISTERED OFFICE CHANGED ON 20/03/2014 FROM BANK CHAMBERS MARKET PLACE REEPHAM NORFOLK NR10 4JJ |
| 05/01/145 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 22/03/1322 March 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 03/10/123 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 23/04/1223 April 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 19/04/1219 April 2012 | SECRETARY APPOINTED ELIZABETH SYBIL USSHER COOKE |
| 21/11/1121 November 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCO DUARTE |
| 21/11/1121 November 2011 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS COOKE |
| 27/09/1127 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 31/08/1131 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PIPPARD |
| 31/08/1131 August 2011 | APPOINTMENT TERMINATED, DIRECTOR URSULA WATSON |
| 23/03/1123 March 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 10/02/1110 February 2011 | CURREXT FROM 31/12/2010 TO 31/03/2011 |
| 12/07/1012 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 06/04/106 April 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 24/08/0924 August 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 07/03/09; NO CHANGE OF MEMBERS |
| 24/07/0824 July 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCISCO DUARTE / 05/02/2008 |
| 14/06/0714 June 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 30/03/0730 March 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0619 June 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 07/03/06; NO CHANGE OF MEMBERS |
| 12/05/0512 May 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 29/03/0529 March 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/09/049 September 2004 | NEW DIRECTOR APPOINTED |
| 09/09/049 September 2004 | NEW DIRECTOR APPOINTED |
| 07/06/047 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/0426 May 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 08/01/048 January 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 26/03/0326 March 2003 | REGISTERED OFFICE CHANGED ON 26/03/03 FROM: REGENCY HOUSE 33 WOOD STREET BARNET HERTFORDSHIRE EN5 4BE |
| 26/03/0326 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/03/0326 March 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | DIRECTOR RESIGNED |
| 18/03/0318 March 2003 | SECRETARY RESIGNED |
| 18/03/0318 March 2003 | REGISTERED OFFICE CHANGED ON 18/03/03 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW |
| 07/03/037 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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